Whale Alert
Whale Alert @whale_alert

1,000 $BTC (57,846,626 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 30 Mar 2021 09:17:21 UTC30 Mar 2021, 09:17 UTC 5 years 8 months ago5 years ago
BTC Price
$58,022.49 at time of transactionat time of tx
Fee
0.000706 BTC ≈ $40.96
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash a49b25c00abfc63dc819d61c1a1ce10ae59c565d0cd044a5cdbb2be99625c025 View in explorer

Transfer

FROM 8 inputs -
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl 3 inputs 412.14 BTC
$23,913,743
Galaxy Digital
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF 5 inputs 715.99 BTC
$41,544,041
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl 17.31 BTC
$1,004,727
Galaxy Digital
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl 144.83 BTC
$8,403,397
Galaxy Digital
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl 249.99 BTC
$14,505,617
Galaxy Digital
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF 99.99 BTC
$5,802,226
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF 99.99 BTC
$5,802,248
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF 149.99 BTC
$8,703,372
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF 165.99 BTC
$9,631,725
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF 199.99 BTC
$11,604,469
TO 2 outputs
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg A 1,000 BTC
$58,022,493
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl Change 128.14 BTC
$7,435,250
Galaxy Digital
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.